TWININGS SECURITY AND CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Director's details changed for Mr Baron Gray Twining-Wright on 2021-12-19 |
| 30/12/2130 December 2021 | Change of details for Mr Baron Gray Wright as a person with significant control on 2021-12-19 |
| 30/12/2130 December 2021 | Change of details for Mrs Vanessa Twining-Wright as a person with significant control on 2021-12-19 |
| 30/12/2130 December 2021 | Director's details changed for Mrs Vanessa Twining-Wright on 2021-12-18 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 30/12/2130 December 2021 | Director's details changed for Mrs Vanessa Twining-Wright on 2021-12-19 |
| 19/05/2119 May 2021 | DISS40 (DISS40(SOAD)) |
| 18/05/2118 May 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | FIRST GAZETTE |
| 11/03/2111 March 2021 | PSC'S CHANGE OF PARTICULARS / MR BARON GRAY WRIGHT / 11/03/2021 |
| 11/03/2111 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS VANESSA TWINING-WRIGHT / 11/03/2021 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA TWINING-WRIGHT |
| 04/02/214 February 2021 | PSC'S CHANGE OF PARTICULARS / MR BARON GRAY WRIGHT / 23/12/2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY WRIGHT / 01/12/2020 |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TWINING-WRIGHT / 01/12/2020 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, SECRETARY DORRIE WRIGHT |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 14/03/2014 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TWINING-WRIGHT / 14/03/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 470A GREEN LANES GREEN LANES LONDON N13 5PA ENGLAND |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR GARY TWINING-WRIGHT |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TWINING / 12/06/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED BLACK OPS SECURITY LTD CERTIFICATE ISSUED ON 28/02/19 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WRIGHT |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MRS VANESSA TWINING |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 9 COOPERS LANE POTTERS BAR EN6 4AG |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 21/04/1621 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/03/1513 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/03/1421 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1326 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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